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HomeMy WebLinkAbout04-10-18 HPAB Minutes Historic Preservation Advisory Board April 10 , 2018 | 6:00 pm Madison Room - 121 N. Rouse Ave., Bozeman MT A. 08:57:45 AM (00:00:12) Call meeting to order and Roll Call  Michael Wallner (Chair)  Phil Gonzalez (Staff Liaison)  Crystal Alegria  Vicky York  Terry Cunningham (Interim Commission Liaison) B. Changes to the Agenda C. 08:58:24 AM (00:00:51) Minutes for Approval  3.13.18 Minutes PDF o 3.13.18 Video Link 08:59:26 AM (00:01:53) MOTION to approve minutes 08:59:32 AM (00:01:59) MOTION SECONDED 08:59:34 AM (00:02:01) VOTE: All in Favor – Motion Carries Unanimously D. 08:59:47 AM (00:02:14) Disclosure of Ex Parte Communication E. 08:59:55 AM (00:02:22) Public Comment F. Action Items 1. 09:00:08 AM (00:02:35) Updates (Discussion) Historic Preservation Specialist, Phil Gonzalez updated the board regarding the NCOD update and the current status of consultant interviews. 2. 09:05:50 AM (00:08:17) Historic Preservation Award Nominations a. Outstanding Achievement in Historic Preservation: Rialto & Masonic b. Adapted Reuse: Willson c. Preservation Stewardship: Extreme History d. Continued Maintenance: Western & Nevitt e. Restoration & Rehabilitation: 503 E. Mendenhall & Scoop f. Infill & New Construction: None Selected Board members worked through the nomination categories (listed above), selecting one winner for each category based on the scoring rubric. 10:45:41 AM (01:48:08) MOTION to approve the Rialto & Mason for outstanding achievement; The Willson for adapted reuse; Extreme History for preservation Stewardship; 503 E. Mendenhall and The Scoop for Restoration and Rehabilitation; Western & Nevitt for Continued Maintenance and no-pick for infill and additions 10:43:46 AM (01:46:13) Discussion 10:46:04 AM (01:48:31) MOTION SECONDED 10:46:14 AM (01:48:41) VOTE: Motion Passes Unanimously G. FYI/Discussion 1. 10:46:32 AM (01:48:59) Board questions and general discussion H. 10:59:59 AM (02:02:26) Adjournment For more information please contact Phillipe González at pgonzalez@bozeman.net or 406-582-2940 Preservation Board meetings are open to all members of the public. If you have a disability and require assistance, please contact our ADA coordinator, Mike Gray 582-3232 (voice), 582-3203 (TDD).